OpenCompanies

Sapphire Eyecare Limited

Company number
06974520
Status
Active
Type
Ltd
Incorporated
28 Jul 2009
Nature of business
Other human health activities
Corporate group
Galaxar Direct 1 Limited (7 companies)

Registered office

1 Sleepy Hollow
Ampfield Hill
Romsey
SO51 9AW

Officers

NameRoleAppointedResigned
SACHS, Philipp Gunter Mohsen Director 7 Jul 2023
GUPTA, Rahil Director 7 Jul 2023
HUSBAND, Jonathan Director 1 Jan 2020
LUFF, Andrew John Director 28 Jul 2009

Control

NameNature of controlNotifiedCeased
Andrew John Luff Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Jul 2023
Sapphire Eye Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £122,573 £812,769 30
31 Mar 2024 £233,848 £176,957 26
31 Mar 2023 £1,840,949 £199,381 16
31 Mar 2022 £1,228,608 £309,992 13
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Owned by

Sapphire Eyecare Limited → Sapphire Eye Bidco LimitedSapphire Eye Midco LimitedSapphire Eye Topco LimitedGalaxar Direct 1 Limited

Data